1970-02-19

Korea, North

563120238, Passport

OFAC designated Korea Kumsan Trading Corporation for being owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy (GBAE) and Kim Chol Nam for acting or purporting to act for or on behalf of, directly or indirectly, Korea Kumsan Trading Corporation and/or GBAE.  Kim Chol Nam serves as the President of Korea Kumsan Trading Corporation, a company that procures supplies for GBAE and serves as a cash route to Pyongyang.

https://home.treasury.gov/news/press-releases/jl0677

2016-12-02

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN